DENGGUAN TOUZI
Dengguan Touzi is an investment firm that provides asset management and investment management services.
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2015-09-30 | Baosheng | Dengguan Touzi investment in Angel Round - Baosheng | 3 M CNY |
More informations about "Dengguan Touzi"
Dengguan Touzi - Crunchbase
Dengguan Touzi is an investment firm that provides asset management and investment management services.See details»
Beijing Xingpai Group - Crunchbase Company Profile & Funding
Alternatives and possible competitors to Beijing Xingpai Group may include Financial Street Holdings, Neoglory, and Dengguan Touzi. Unlock even more features with Crunchbase Pro …See details»
The American regulator accused Touzi Capital of $100 million in …
6 days ago The SEC accused Taing and Touzi Capital of violating securities laws, asking the court to impose a permanent ban on the organization. The regulator is also seeking the return …See details»
SEC accuses Touzi Capital of $100M fraud in crypto mining scheme
Nov 30, 2024 The U.S. Securities and Exchange Commission (SEC) sues Touzi Capital over fraud and illegal sale of unregistered securities. The U.S. Securities and Exchange …See details»
US Securities and Exchange Commission Charges Touzi Capital …
4 days ago Furthermore, Touzi Capital raised nearly $23 million for its debt recovery business but mingled some of the funds with the cryptocurrency mining business and other unrelated …See details»
TouziCapital Scam or Not ? : r/realestateinvesting - Reddit
EDIT: I'm glad I did not invest myself seems a couple of people have issues with Touzi Capital: Touzi capital has a number of funds that are not doing well and have paused distributions. …See details»
Dengguan Touzi — 1 Investments, Performance analytics, Stats — …
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Touzi Capital - Company Profile - Tracxn
Nov 29, 2024 Touzi Capital - Alternative investment platform focused on real estate projects. Raised a total funding of $14.3M over 1 round. Founded by Eng Taing in the year 2019. Touzi …See details»
Crypto-Debt Business Touzi Commingled $115 Million, SEC Says
Nov 21, 2024 Eng Taing’s Touzi Capital LLC and the numerous businesses it operated “now appear to have collapsed,” the Securities and Exchange Commission says in its complaint, …See details»
SEC sues Touzi Capital and CEO over $115m crypto mining fraud …
Nov 30, 2024 The US Securities and Exchange Commission has filed a lawsuit against Touzi Capital and its CEO, Eng Taing, alleging a $115 million fraud scheme involving unregistered …See details»
Dongguan Zhongke Zhongguang Chuangye Touzi Co., Ltd.
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Dongguan Zhongke Zhongguang Chuangye Touzi Co., Ltd.
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